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BCOMP 497 LIMITED

Company number 09656949

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2015	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England to C/O Stevens-Hatherley Holdings Ltd 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET on 14 October 2015	View PDF Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England to C/O Stevens-Hatherley Holdings Ltd 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET on 14 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AP01	Appointment of Catherine Elizabeth Williamson as a director on 14 October 2015	View PDF Appointment of Catherine Elizabeth Williamson as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mr James Robert Stevens as a director on 14 October 2015	View PDF Appointment of Mr James Robert Stevens as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mr David Ian Stevens as a director on 14 October 2015	View PDF Appointment of Mr David Ian Stevens as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mrs Anne Catherine Edwards as a director on 14 October 2015	View PDF Appointment of Mrs Anne Catherine Edwards as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mr Robert Adrian Stevens as a director on 14 October 2015	View PDF Appointment of Mr Robert Adrian Stevens as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-25 GBP 1 - link opens in a new window - 7 pages (7 pages)

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